U.S. District Court [LIVE]
Western District of Texas (El Paso)
CRIMINAL DOCKET FOR CASE #: 3:04-cr-00579-FM-1


Case title: USA v. Villafam Contracting, et al
Other court case number: :05- -50338 USCA

Date Filed: 03/17/2004
Date Terminated: 04/22/2005

Assigned to: Judge Frank Montalvo

Defendant (1)
Villafam Contracting Services, L.L.C.
TERMINATED: 04/22/2005
represented byLuis E. Islas
Law Office of Luis Islas
1216 Montana Avenue
El Paso, TX 79902
(915) 532-6011
Fax: 915/542-2341
Email: luiseislas48@hotmail.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:1341.F FRAUDS AND SWINDLES
(1)
sentenced to no prison time and $685,410.35 in restitution

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
18:1341.F FRAUDS AND SWINDLES
(7)
dismiss as to govt motion

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None


Plaintiff
USA represented byKerry Blackburn
United States Attorney's Office
700 E. San Antonio, Suite 200
El Paso, TX 79901
(915) 534-6884
Email: kerry.blackburn@usdoj.gov
TERMINATED: 06/29/2011
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

William Franklin Lewis , Jr.
Assistant U.S. Attorney
700 E. San Antonio
Suite 200
El Paso, TX 79901
(915) 534-6884
Fax: 915/534-6024
Email: william.lewis3@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
03/17/2004  Case assigned to Judge Kathleen Cardone (dl1) (Entered: 03/19/2004)
03/17/2004Indictment filed against Villafam Contracting, Hector I. Villa III, Denise Y. Villa-Aceves Villafam Contracting (1) count(s) 1, 7, Hector I. Villa (2) count(s) 1, 2-6, 7, Denise Y. Villa-Aceves (3) count(s) 1, 2-6, 7 (Pages: 15) (dl1) (Entered: 03/19/2004)
03/24/200414 Order as to Villafam Contracting, Hector I. Villa III, Denise Y. Villa-Aceves order of recusal/transferring case signed by Judge Kathleen Cardone (dl1) (Entered: 03/24/2004)
03/24/2004  Case reassigned from Judge Kathleen Cardone to Judge Frank Montalvo (dl1) (Entered: 03/24/2004)
03/24/200416 Notice of attorney appearance for Villafam Contracting by Luis E. Islas (md) (Entered: 03/25/2004)
03/25/2004  Summons issued for Villafam Contracting ; First appearance set for 3:00 4/14/04 for Villafam Contracting (md) (Entered: 03/25/2004)
04/14/200423 Minutes of proceedings for initial appearance conducted on 4/14/04 as to Villafam Contracting by Judge Garney. Court Reporter: ERO (md) (Entered: 04/15/2004)
04/14/2004  Defendant(s) Villafam Contracting first appearance held; Defendant informed of rights. (md) (Entered: 04/15/2004)
04/14/2004  Arraignment as to Villafam Contracting set at 11:30 4/23/04 for Villafam Contracting (md) (Entered: 04/15/2004)
04/14/200424 Waiver of personal appearance at arraignment and entry of plea not guilty by Villafam Contracting (1) count(s) 1, 7 signed by Judge Norbert J. Garney (md) (Entered: 04/15/2004)
04/15/200425 General Order of Discovery as to Villafam Contracting signed by Judge Frank Montalvo (md) (Entered: 04/15/2004)
04/15/200426 Order as to Villafam Contracting setting docket call at 9:30 5/7/04 for Villafam Contracting signed by Judge Frank Montalvo (md) (Entered: 04/15/2004)
05/07/2004  Docket call for Villafam Contracting, Hector I. Villa III, Denise Y. Villa-Aceves held, reset to 6/4/04 (md) (Entered: 05/11/2004)
05/10/200427 Minutes of proceedings for docket call conducted on 5/7/04 as to Villafam Contracting, Hector I. Villa III, Denise Y. Villa-Aceves by Judge Montalvo. Court Reporter: Benavides (md) (Entered: 05/11/2004)
05/11/200428 Order as to Villafam Contracting, Hector I. Villa III, Denise Y. Villa-Aceves order indicates failure to continue would make continuation of further proceedings impossible or result in a miscarriage of justice signed by Judge Frank Montalvo (md) (Entered: 05/12/2004)
05/11/200429 Order as to Villafam Contracting, Hector I. Villa III, Denise Y. Villa-Aceves setting docket call at 9:30 6/4/04 for Villafam Contracting, for Hector I. Villa III, for Denise Y. Villa-Aceves signed by Judge Frank Montalvo (md) (Entered: 05/12/2004)
06/04/2004  Docket call for Villafam Contracting, Hector I. Villa III, Denise Y. Villa-Aceves held, reset to 7/9/04 (md) (Entered: 06/08/2004)
06/08/200430 Minutes of proceedings for docket call conducted on 6/04/04 as to Villafam Contracting, Hector I. Villa III, Denise Y. Villa-Aceves by Judge Montalvo. Court Reporter: Benavides (md) (Entered: 06/08/2004)
06/10/200431 Order as to Villafam Contracting, Hector I. Villa III, Denise Y. Villa-Aceves resetting docket call at 9:30 7/16/04 for Villafam Contracting, for Hector I. Villa III, for Denise Y. Villa-Aceves signed by Judge Frank Montalvo (md) (Entered: 06/10/2004)
06/10/200432 Order as to Villafam Contracting, Hector I. Villa III, Denise Y. Villa-Aceves order indicates failure to continue would make continuation of further proceedings impossible or result in a miscarriage of justice signed by Judge Frank Montalvo (md) (Entered: 06/10/2004)
07/16/2004  Docket call for Villafam Contracting, Hector I. Villa III, Denise Y. Villa-Aceves held, reset for 8/6/04 (md) (Entered: 07/22/2004)
07/21/200433 Minutes of proceedings for docket call conducted on 7/16/04 as to Villafam Contracting, Hector I. Villa III, Denise Y. Villa-Aceves by Judge Montalvo. Court Reporter: Benavides (md) (Entered: 07/22/2004)
07/26/200434 Order as to Villafam Contracting, Hector I. Villa III, Denise Y. Villa-Aceves order indicates failure to continue would make continuation of further proceedings impossible or result in a miscarriage of justice signed by Judge Frank Montalvo (md) (Entered: 07/26/2004)
07/26/200435 Order as to Villafam Contracting, Hector I. Villa III, Denise Y. Villa-Aceves resetting docket call at 9:30 8/6/04 for Villafam Contracting, for Hector I. Villa III, for Denise Y. Villa-Aceves signed by Judge Frank Montalvo (md) (Entered: 07/26/2004)
08/06/2004  Docket call for Villafam Contracting, Hector I. Villa III, Denise Y. Villa-Aceves held, moves for docket call 9/3/04 (md) Modified on 08/11/2004 (Entered: 08/11/2004)
08/10/200436 Minutes of proceedings for docket call conducted on 8/06/04 as to Villafam Contracting, Hector I. Villa III, Denise Y. Villa-Aceves by Judge Montalvo. Court Reporter: Benavides (md) (Entered: 08/11/2004)
08/12/200437 Order as to Villafam Contracting, Hector I. Villa III, Denise Y. Villa-Aceves resetting docket call at 9:30 9/3/04 for Villafam Contracting, for Hector I. Villa III, for Denise Y. Villa-Aceves signed by Judge Frank Montalvo (md) (Entered: 08/13/2004)
08/12/200438 Order as to Villafam Contracting, Hector I. Villa III, Denise Y. Villa-Aceves order indicates failure to continue would make continuation of further proceedings impossible or result in a miscarriage of justice signed by Judge Frank Montalvo (md) (Entered: 08/13/2004)
09/03/2004  Docket call for Villafam Contracting, Hector I. Villa III, Denise Y. Villa-Aceves held; jury trial set 11/8/04 (cr) (Entered: 09/08/2004)
09/07/200439 Minutes of proceedings for Docket Call conducted on 9/3/04 as to Villafam Contracting, Hector I. Villa III, Denise Y. Villa-Aceves by Judge Montalvo. Court Reporter: N. Benavides (cr) (Entered: 09/08/2004)
09/07/200440 Order as to Villafam Contracting, Hector I. Villa III, Denise Y. Villa-Aceves setting Jury selection for 1:00 11/8/04 for Villafam Contracting, for Hector I. Villa III, for Denise Y. Villa-Aceves , setting Jury trial for 1:00 11/8/04 for Villafam Contracting, for Hector I. Villa III, for Denise Y. Villa-Aceves signed by Judge Frank Montalvo (cr) (Entered: 09/08/2004)
09/07/200441 Order as to Villafam Contracting, Hector I. Villa III, Denise Y. Villa-Aceves order indicates failure to continue would make continuation of further proceedings impossible or result in a miscarriage of justice signed by Judge Frank Montalvo (cr) (Entered: 09/08/2004)
10/19/200448 Plea agreement filed as to Villafam Contracting (md) (Entered: 10/20/2004)
10/19/200452 Minutes of proceedings for plea of guilty conducted on 10/19/04 as to Villafam Contracting, Denise Y. Villa-Aceves by Judge Montlavo. Court Reporter: Beanvides (md) (Entered: 10/20/2004)
10/19/2004  Rearraignment as to Villafam Contracting, Denise Y. Villa-Aceves held (md) (Entered: 10/20/2004)
10/19/2004  Plea of guilty entered by , Villafam Contracting (1) count(s) 1, Denise Y. Villa-Aceves (3) count(s) 1s (md) (Entered: 10/20/2004)
10/19/2004  Guilty plea accepted by the court as to Villafam Contracting (1) count(s) 1, Denise Y. Villa-Aceves (3) count(s) 1s ; Mooted Motions: (md) (Entered: 10/20/2004)
10/19/2004  Referred to Probation for Pre-Sentence Report as to Villafam Contracting, Denise Y. Villa-Aceves (md) (Entered: 10/20/2004)
10/19/200453 Order as to Villafam Contracting, Denise Y. Villa-Aceves setting sentencing at 9:00 1/11/05 for Villafam Contracting, for Denise Y. Villa-Aceves signed by Judge Frank Montalvo (md) (Entered: 10/20/2004)
12/01/200454 Order as to Villafam Contracting, Hector I. Villa III, Denise Y. Villa-Aceves resetting sentencing at 9:00 2/15/05 for Villafam Contracting, for Hector I. Villa III, for Denise Y. Villa-Aceves signed by Judge Frank Montalvo (md) (Entered: 12/03/2004)
02/14/200559 Order as to Villafam Contracting resetting sentencing at 9:00 3/3/05 for Villafam Contracting signed by Judge Frank Montalvo (md) (Entered: 02/14/2005)
03/03/200567 Minutes of proceedings for sentencing not conducted on 3/3/05 as to Villafam Contracting by Judge Montalvo. Court Reporter: Benavides (md) (Entered: 03/04/2005)
03/03/200568 Order as to Villafam Contracting resetting sentencing at 10:00 4/6/05 for Villafam Contracting signed by Judge Frank Montalvo (md) (Entered: 03/04/2005)
04/06/200569 Minutes of proceedings for sentencing NOT conducted on 4/06/05 as to Villafam Contracting by Judge Montalvo. Court Reporter: Benavides (md) (Entered: 04/07/2005)
04/06/200570 Order as to Villafam Contracting resetting sentencing at 9:00 4/22/05 for Villafam Contracting signed by Judge Frank Montalvo (md) (Entered: 04/07/2005)
04/22/200573 Minutes of proceedings for sentencing conducted on 4/22/05 as to Villafam Contracting by Judge Montalvo. Court Reporter: Benavides (md) (Entered: 04/25/2005)
04/22/2005  Sentencing Villafam Contracting (1) count(s) 1 held Villafam Contracting (1) count(s) 1. sentenced to no prison time and $685,410.35 in restitution ; Mooted Motions: (md) (Entered: 04/25/2005)
04/22/2005  Dismissed count on motion by the govt Villafam Contracting (1) count(s) 7 (md) (Entered: 04/26/2005)
04/27/200574 Judgment and Commitment as to , Villafam Contracting (1) count(s) 1 signed by Judge Frank Montalvo (md) (Entered: 04/28/2005)